Bank Account Reports & Reviews

Bank Account Reports & Reviews (2)

- Pawleys Island, SC, USA

Scammer's website Getiqbrain.com
Scammer's address PA, USA
Country United States
Victim Location SC 29585, USA
Total money lost $55
Type of a scam Other

So far, they have withdrawn $55 from my account. I did not sign up for their service and I definitely did not give them my bank information. I am in the process of canceling membership I never signed up for and I’m also asking for a refund. No one answered the phone. So I have emailed them hoping for some kind of response. I don’t know if they are legit or not but I did not sign up for their services.

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- Hope Mills, NC, USA

Scammer's website thetoxicwalz.com
Country United States
Victim Location NC 28348, USA
Total money lost $35
Type of a scam Other

I don't know how they accessed my information but they said I subscribed to a service, no mention of what kind of service and took my money

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Bank Account Reports & Reviews (2)

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